1
Law born in January 1960
Individual (1 offspring)
Officer
2000-09-04 ~ 2002-08-02
OF - Director → CIF 0
Law
Individual (1 offspring)
Officer
2000-09-04 ~ 2002-08-02
OF - Secretary → CIF 0
2
Vp / Gm - Bombers & Fighters born in July 1971
Individual (1 offspring)
Officer
2021-05-18 ~ 2024-11-13
OF - Director → CIF 0
3
Individual (20 offsprings)
Officer
1996-03-20 ~ 1996-07-31
OF - Secretary → CIF 0
4
Program Manager born in February 1950
Individual (1 offspring)
Officer
2001-11-20 ~ 2007-04-13
OF - Director → CIF 0
5
Executive born in December 1932
Individual (1 offspring)
Officer
1996-11-29 ~ 1997-06-24
OF - Director → CIF 0
6
Managing Director born in January 1949
Individual (6 offsprings)
Officer
1993-01-04 ~ 1996-09-07
OF - Director → CIF 0
7
Director Boeing Information Services & Cio born in June 1967
Individual (9 offsprings)
Officer
2016-12-07 ~ 2018-06-21
OF - Director → CIF 0
8
Born in March 1966
Individual (1 offspring)
Officer
2016-12-07 ~ now
OF - Director → CIF 0
9
Sales And Marketing Director born in January 1962
Individual (9 offsprings)
Officer
2015-05-27 ~ 2019-04-16
OF - Director → CIF 0
10
Managing Director born in September 1949
Individual (1 offspring)
Officer
2003-04-30 ~ 2007-04-13
OF - Director → CIF 0
11
Deputy Director born in April 1951
Individual (3 offsprings)
Officer
2007-04-13 ~ 2013-11-06
OF - Director → CIF 0
12
Businessman born in August 1950
Individual (18 offsprings)
Officer
2014-09-03 ~ 2019-07-18
OF - Director → CIF 0
13
Accountant born in July 1963
Individual (11 offsprings)
Officer
2013-11-06 ~ 2018-06-19
OF - Director → CIF 0
14
Born in September 1968
Individual (6 offsprings)
Officer
2025-11-24 ~ now
OF - Director → CIF 0
15
Aerospace Manager born in March 1948
Individual (1 offspring)
Officer
2001-04-12 ~ 2001-11-20
OF - Director → CIF 0
16
Director born in March 1943
Individual (1 offspring)
Officer
1997-06-24 ~ 1999-04-21
OF - Director → CIF 0
17
Lawyer born in March 1964
Individual (1 offspring)
Officer
1998-12-14 ~ 2000-09-04
OF - Director → CIF 0
Counsel born in March 1964
Individual (1 offspring)
Officer
2004-09-10 ~ 2006-09-29
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1999-04-21 ~ 2000-09-04
OF - Secretary → CIF 0
Counsel
Individual (1 offspring)
Officer
2004-09-10 ~ 2006-09-29
OF - Secretary → CIF 0
18
Born in April 1980
Individual (1 offspring)
Officer
2025-11-05 ~ now
OF - Director → CIF 0
19
Director born in December 1960
Individual (1 offspring)
Officer
2007-04-13 ~ 2007-12-31
OF - Director → CIF 0
20
Finance Director born in July 1981
Individual (5 offsprings)
Officer
2018-07-15 ~ 2024-05-31
OF - Director → CIF 0
21
Finance Director born in March 1966
Individual (7 offsprings)
Officer
1998-03-30 ~ 1999-04-21
OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
1998-03-30 ~ 1999-04-21
OF - Secretary → CIF 0
22
Director born in June 1945
Individual (1 offspring)
Officer
1999-04-21 ~ 2001-04-01
OF - Director → CIF 0
23
Executive Vice President born in July 1952
Individual (1 offspring)
Officer
1997-06-24 ~ 1998-02-27
OF - Director → CIF 0
24
Aerospace Executive born in March 1949
Individual (1 offspring)
Officer
2007-12-31 ~ 2009-01-30
OF - Director → CIF 0
25
Born in July 1982
Individual (1 offspring)
Officer
2023-06-14 ~ now
OF - Director → CIF 0
26
Aerospace Executive born in September 1949
Individual (1 offspring)
Officer
2007-12-31 ~ 2013-01-17
OF - Director → CIF 0
27
Company Director born in November 1948
Individual (1 offspring)
Officer
1998-03-30 ~ 1999-03-15
OF - Director → CIF 0
28
Lawyer born in September 1951
Individual (1 offspring)
Officer
1996-11-29 ~ 1998-12-14
OF - Director → CIF 0
29
Business Strategy born in March 1963
Individual (1 offspring)
Officer
2014-02-17 ~ 2023-02-14
OF - Director → CIF 0
30
Engineering Mgr born in September 1952
Individual (3 offsprings)
Officer
2000-04-04 ~ 2015-05-27
OF - Director → CIF 0
31
Company Secretary born in April 1947
Individual (4 offsprings)
Officer
~ 1996-09-07
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1996-03-20
OF - Secretary → CIF 0
32
Individual (2 offsprings)
Officer
2012-09-21 ~ now
OF - Secretary → CIF 0
33
Finance Director born in August 1938
Individual (22 offsprings)
Officer
~ 1996-12-06
OF - Director → CIF 0
34
International Counsel born in June 1967
Individual (5 offsprings)
Officer
2006-10-17 ~ 2008-08-22
OF - Director → CIF 0
International Counsel
Individual (5 offsprings)
Officer
2006-10-17 ~ 2011-07-06
OF - Secretary → CIF 0
35
Engineer born in April 1965
Individual (6 offsprings)
Officer
2012-04-02 ~ 2019-03-29
OF - Director → CIF 0
36
Vp General Counsel
Individual (5 offsprings)
Officer
2002-08-02 ~ 2003-04-30
OF - Secretary → CIF 0
37
Individual (6 offsprings)
Officer
2011-07-06 ~ 2012-09-21
OF - Secretary → CIF 0
38
Director born in January 1965
Individual (3 offsprings)
Officer
2019-06-17 ~ 2020-06-03
OF - Director → CIF 0
39
European Counsel born in April 1947
Individual (28 offsprings)
Officer
~ 1996-12-06
OF - Director → CIF 0
40
Finance Director born in December 1958
Individual (2 offsprings)
Officer
2008-08-22 ~ 2013-11-06
OF - Director → CIF 0
41
Company Director born in April 1933
Individual (1 offspring)
Officer
~ 1992-12-31
OF - Director → CIF 0
42
Born in July 1987
Individual (3 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
43
Program Manager born in January 1952
Individual (1 offspring)
Officer
1999-04-21 ~ 2001-04-12
OF - Director → CIF 0
44
Born in April 1968
Individual (15 offsprings)
Officer
2022-10-27 ~ 2025-11-05
OF - Director → CIF 0
45
Aerospace Executive born in March 1945
Individual (1 offspring)
Officer
1999-03-15 ~ 2000-03-15
OF - Director → CIF 0
46
Cfo Europe, Israel, (Non-Us) Americas born in December 1986
Individual (2 offsprings)
Officer
2023-01-20 ~ 2025-02-12
OF - Director → CIF 0
47
Supply Chain Director born in January 1972
Individual (1 offspring)
Officer
2013-11-06 ~ 2019-03-12
OF - Director → CIF 0
48
Business Development Director born in February 1935
Individual (1 offspring)
Officer
1996-11-29 ~ 1999-03-12
OF - Director → CIF 0
49
Director born in June 1958
Individual (19 offsprings)
Officer
2019-07-18 ~ 2022-10-27
OF - Director → CIF 0
50
Individual (28 offsprings)
Officer
1996-07-31 ~ 1997-06-03
OF - Secretary → CIF 0
51
Born in April 1963
Individual (3 offsprings)
Officer
2013-11-06 ~ 2025-11-05
OF - Director → CIF 0
52
Manager Business Resources born in September 1945
Individual (1 offspring)
Officer
1998-03-30 ~ 2000-09-04
OF - Director → CIF 0
53
Company President born in July 1944
Individual (16 offsprings)
Officer
2009-01-23 ~ 2014-09-30
OF - Director → CIF 0
54
Business Executive born in December 1946
Individual (14 offsprings)
Officer
~ 1996-12-06
OF - Director → CIF 0
55
Regional Leader, International Security Activity born in February 1951
Individual (2 offsprings)
Officer
2012-04-02 ~ 2016-12-07
OF - Director → CIF 0
56
Attorney born in November 1958
Individual (1 offspring)
Officer
2002-08-02 ~ 2004-09-10
OF - Director → CIF 0
Attorney
Individual (1 offspring)
Officer
2003-04-30 ~ 2004-09-10
OF - Secretary → CIF 0
57
Managing Director born in April 1952
Individual (4 offsprings)
Officer
1996-11-29 ~ 1999-04-21
OF - Director → CIF 0
58
Managing Director born in February 1975
Individual (3 offsprings)
Officer
2019-03-12 ~ 2023-01-11
OF - Director → CIF 0
59
251, Little Falls Drive, Wilmington, De, United States
Corporate (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0